Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Robert Cowles as a director on 1 October 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Graham Mitchell as a director on 1 May 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr William James Frederick Goring on 12 July 2024
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12 Jul 2024 |
CH03 |
Secretary's details changed for Mr William James Frederick Goring on 12 July 2024
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09 May 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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12 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 November 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Daniel Lee Thompson as a director on 30 November 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Lee David Hadley as a director on 30 November 2023
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12 Jan 2024 |
TM02 |
Termination of appointment of Lee David Hadley as a secretary on 30 November 2023
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12 Jan 2024 |
AP03 |
Appointment of Mr William James Frederick Goring as a secretary on 1 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr William James Frederick Goring as a director on 1 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Robert Cowles as a director on 1 December 2023
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12 Jan 2024 |
PSC07 |
Cessation of Leap Holdings (Uk) Limited as a person with significant control on 30 November 2023
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12 Jan 2024 |
PSC02 |
Notification of Micheldever Tyre Services Limited as a person with significant control on 1 December 2023
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12 Jan 2024 |
AD01 |
Registered office address changed from Unit 14 Drayton Manor Drive Alcester Road Stratford upon Avon Warwickshire CV37 9RQ England to Micheldever Station Winchester Hants SO21 3AP on 12 January 2024
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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19 Oct 2023 |
MR04 |
Satisfaction of charge 045330650005 in full
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19 Oct 2023 |
MR04 |
Satisfaction of charge 045330650009 in full
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